[Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 10th February 1931] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The Minutes of Meeting held on the 3rd inst. were read & confirmed. Finance The following receipts were reported :- Gate v Bury Res. £70.2.0 Tax 19/7. do. v Derby County Res. £104.17.0 " £1.1.5. Bank Balance £3931.11.0 Dr. Cheque was signed for T. H. McIntosh Wages &c. £280.0.0. Report of Matches Reports were received of the matches v Charlton Ath. 7-0. Derby County Res. 1-2 & Shell Mex 3-5. Dr. & Trainer's Report Dr. W. T. Davies & Trainer Cooke reported all players would be fit except Bryan. Team Selections The following teams were selected :- v Grimsby Town (h) 14th inst. Coggins, Williams, Cresswell, McClure, Gee, Thomson, Critchley, Dunn, Dean, Johnson & Stein. Res. Rigby. Cup Tie Replay It was decided in the event of a reply at Grimsby to travel on Monday & return on Tuesday after the match. Reports re Players Messrs. A. Coffey & C. Hayes gave good reports of these Oakes & Roberts two players, especially the former. The Club had (Port Vale) promised to let us know the transfer fees required. Helliwell (Stockport) Messrs W. C. Gibbins & Secy. gave good reports of this player. Secy. stated that fee asked was £2500. Roberts (Wellington) Mr. J. Fare reported that this inside left was very promising. Sherlock & Salmond Mr. J. McGill gave a good report of the former (Hoylake) but a moderate one of the latter.